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Cash

£2.5M

-27.6% vs 2024

Net assets

£9.4M

+8.8% highest in 6 filed years

Employees

226

0% vs 2024

Profit before tax

£1.1M

-3.6% first positive since 2020

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £19,326,706£23,708,552£33,736,479£32,784,585£29,744,561 -9.3%
Operating profit -£1,178,191£124,023£1,609,187£1,102,632£1,076,697 -2.4%
Profit before tax -£1,281,823£629,155£1,606,918£1,155,358£1,113,267 -3.6%
Net profit -£749,712£644,237£2,154,190£1,153,219£876,011£754,796 -13.8%
Cash £699,210£929,467£1,463,107£3,213,146£3,507,198£2,538,730 -27.6%
Total assets less current liabilities £2,514,818£3,045,145£8,090,051£8,854,329£9,597,960 +8.4%
Net assets £2,199,710£2,843,947£4,998,137£7,728,008£8,604,019£9,358,815 +8.8%
Equity £2,199,710£2,843,947£7,728,008£8,604,019£9,358,815 +8.8%
Average employees 144130138224226226 0%
Wages £4,983,409£5,444,924£5,417,141£8,539,761£9,143,487£8,477,098 -7.3%
Directors' remuneration £94,997£76,517£129,054£62,852£43,365 -31%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin -6.1%0.5%4.8%3.4%3.6%
Net margin -3.9%2.7%3.4%2.7%2.5%
Return on capital employed -46.8%4.1%19.9%12.5%11.2%
Gearing (liabilities / total assets) 50.9%41.8%
Current ratio 1.73x2.15x3.28x
Interest cover -11.21x1.31x41.25x29.02x33.87x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the group's financial forecasts and expected future cash flows and assuming continued support from the parent undertaking, Arcese Trasporti S.p.A., the directors have a reasonable expectation that the group has adequate resources available to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of approval of these financial statements. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2025.”

Group structure

  1. ARCESE UK LIMITED · parent
    1. Textile Logistics Limited 100% · United Kingdom · Freight forwarding

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
ARCESE, Matteo Director 2017-06-08 Sep 1974 Italian
DEJANA, Alberto Director 2017-07-31 Oct 1959 Italian
NASCETTI, Michele Director 2017-06-08 Oct 1969 Italian
Show 11 resigned officers
Name Role Appointed Resigned
LUETCHFORD, Keith Charles Secretary 2007-10-31 2017-07-31
ROSSI, Claudio Secretary 2005-07-15 2007-10-31
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2005-07-15 2005-07-15
ARCESE, Matteo Director 2005-07-15 2006-06-15
BERGIANTI, Giancarlo Director 2016-03-31 2017-05-31
LUETCHFORD, Keith Charles Director 2006-06-15 2017-07-31
MELANAPHY, Paul Hugh Director 2019-06-01 2021-10-01
PICCOLI, Lorenzo Director 2007-10-31 2016-03-31
ROSSI, Claudio Director 2005-07-15 2007-10-31
VAROTTO, Paolo Director 2021-10-01 2024-04-08
SDG REGISTRARS LIMITED Corporate Nominee Director 2005-07-15 2005-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arcese Spa Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 91 total filings

Date Type Category Description
2026-06-24 AA accounts Accounts with accounts type group
2025-09-22 AA accounts Accounts with accounts type group
2025-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-20 AAMD accounts Accounts amended with accounts type group
2024-10-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-17 AA accounts Accounts with accounts type group PDF
2024-08-30 RP04AR01 annual-return Second filing of annual return with made up date
2024-08-30 RP04AR01 annual-return Second filing of annual return with made up date
2024-08-13 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2024-07-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 TM01 officers Termination director company with name termination date PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-08 AA accounts Accounts with accounts type full PDF
2021-10-01 AP01 officers Appoint person director company with name date PDF
2021-10-01 TM01 officers Termination director company with name termination date PDF
2021-09-01 AA accounts Accounts with accounts type full PDF
2021-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-26 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page